JULIAN BARRAN LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Appointment of Mr Leo David Lechmere Barran as a director on 2025-06-05

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Change of details for Mr Julian Mark Lechmere Barran as a person with significant control on 2016-04-06

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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22/04/2122 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 11/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 11/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 11/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 11/11/2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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03/06/203 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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05/08/195 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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09/03/179 March 2017 30/11/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 25/06/14 STATEMENT OF CAPITAL GBP 5000

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18/12/1418 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 27/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY AFB COMPANY SECRETARIAL SERVICES LIMITED

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24/11/0924 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFB COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LECHMERE BARRAN / 01/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007 LOCATION OF DEBENTURE REGISTER

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 3 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW

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24/11/0624 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 LOCATION OF REGISTER OF MEMBERS

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09/12/059 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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19/03/0319 March 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/03/025 March 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/01/007 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/04/993 April 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9ED

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11/12/9811 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 42 OLD BOND STREET LONDON W1X 3AF

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15/04/9815 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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20/02/9820 February 1998 S386 DIS APP AUDS 22/05/97

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26/11/9726 November 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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28/11/9628 November 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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11/06/9611 June 1996 AUDITOR'S RESIGNATION

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20/05/9620 May 1996 FULL ACCOUNTS MADE UP TO 30/11/94

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15/03/9615 March 1996 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 DELIVERY EXT'D 3 MTH 30/11/94

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25/05/9525 May 1995 DIRECTOR RESIGNED

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23/11/9423 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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24/03/9424 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9424 March 1994 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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24/03/9424 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/12/931 December 1993 AUDITOR'S RESIGNATION

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24/11/9324 November 1993 NC INC ALREADY ADJUSTED 14/10/93

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24/11/9324 November 1993 CONVE 14/10/93

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11/11/9311 November 1993 AUDITOR'S RESIGNATION

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04/11/934 November 1993 CONVERSION OF SHARES 14/10/93

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04/11/934 November 1993 £ NC 50000/100000 14/10

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05/06/935 June 1993 REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 42 OLD BOND STREET LONDON W1X 3AF

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05/06/935 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 85 BLENHEIM CRESCENT LONDON W11 2EG

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10/02/9310 February 1993 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/01/9224 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 NEW SECRETARY APPOINTED

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18/11/9118 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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